The World’s Only All-In-One Anti-Financial Crime Platform for Crypto Companies
See the full picture of crypto-related crime with Verafin
Verafin’s all-in-one anti-financial crime platform provides crypto companies with a full fiat-to-blockchain view of cryptocurrency activity. Our approach includes big data intelligence, visual storytelling and collaborative investigations to help crypto companies stay a step ahead of regulatory change and financial crime.
Relying on siloed solutions creates ineffective financial crime management programs, wasting valuable time and resources, and leaving your crypto company vulnerable to compliance gaps, financial losses, and reputational damage.
Verafin's All-in-One Platform
Real-Time Fraud Detection
Multi-Chain Visual Forensics
Enhanced Due Diligence
Reporting & Dashboards
Learn how to effectively manage investigations with our Case Management Feature Sheet.
According to the Federal Trade Commission, more than $1 billion has been reported lost to crypto-related scams since the start of 2021 – the reported 2021 losses are 60 times greater than 2018 reported losses. Learn more.
Help your investigators spot crypto-related fraud scams with our Scams and Schemes eBook.
Learn how to protect your company from crypto-related fraud.
Blockchain & Fiat in One Platform
Verafin’s all-in-one Anti-Financial Crime platform allows you to monitor and investigate both on-chain and off-chain risks, including blockchain and fiat payments. This holistic approach allows your crypto company to catch potentially suspicious activity, protecting you and your customers.
Case Management & STR/SAR Automation
At the click of a button, Verafin’s Case Management solution allows you to create and file SARs/STRs to government agencies including FinCEN (U.S.), FINTRAC (Canada), and internationally via GoAML. Our solution also helps your crypto company centralize and optimize case management across your organization.
Holistic Investigation Tools & Visual Storytelling Simplify your understanding of complex activity through unique investigation tools, such as custodial relationships and smart-contract identification and labeling. Verafin’s solution allows you to visualize the flow of funds across fiat and blockchain transactions on one single link chart. You can also track activity across wire transfers, ACH, and digital assets such as Bitcoin, Ethereum, Tether, and more.
Fight Financial Crime with Big Data Verafin aggregates multiple sources of transactional, demographic, and cloud-based data to add the layered context required to understand customer activity and see a holistic view of true financial crime risk.
Verafin lets you focus on your growing business by providing a single solution for your anti-financial crime needs.
Combining On-Chain and Off-Chain AML Transaction Monitoring
Verafin combines deep blockchain analytics and fiat monitoring to analyze flow-of-funds of your customers. This analysis holistically considers all elements of customer behavior, breaking down the barrier between monitoring off-chain fiat currency payments and on-chain activities.
Minimize Risk with Intelligent Wallet Risk Rating
Fraud scams are challenging to detect with blockchain analytics alone due to a fundamental element of blockchain technology – the ability to create unique digital addresses. Verafin’s blockchain analytics provide risk rating for wallet addresses based upon multiple sources of information, including demographics, aggregate transactional activity, sanctioned address lists, behavior analysis, and data from the Verafin Cloud.
Comprehensive Sanctions Screening for KYC Processes, Fiat Payments and Digital Addresses
Verafin provides unique, comprehensive sanctions coverage of your customer lists, fiat payments such as wire and ACH, and digital address screening – instead of investigators piecing together a sanctions program from multiple point solution vendors. Our holistic solution allows you to go beyond check-the-box compliance and actively monitor for sanctions evasion by detecting related risky digital addresses or sanctions avoidance-based typologies.
Interested in learning more about Verafin's Financial Crime Management platform?
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Microsoft Clarity cookie. Stores the Clarity User ID and preferences, unique to that site, on the browser. This ensures that behavior in subsequent visits to the same site will be attributed to the same user ID.
To connect multiple page views by a user into a single Clarity session recording.
The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
A variation of the _gat cookie set by Google Analytics and Google Tag Manager to allow website owners to track visitor behaviour and measure site performance. The pattern element in the name contains the unique identity number of the account or website it relates to.
Provided by Google Tag Manager to experiment advertisement efficiency of websites using their services. Google cookie is for “Conversion Linker” functionality – it takes information in ad clicks and stores it in a first-party cookie so that conversions can be attributed outside the landing page.
Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.
LinkedIn cookie, to store data about the time when a synchronization took place with the cookie lms_analytics for users in the designated countries.
Microsoft Clarity cookie is used to identify the first-time Clarity sees this user on any site using Clarity.
To track previous page view id and url.
This cookie is used to store user's last activity, it is created by user's last activity time following with a unique multiple-digit number as session ID.
This cookie is to store the resource that was in user's last activity.
The cookie is used to store and identify a user's unique session ID for the purpose of managing user session on the website. The cookie is a session cookie and is deleted when all the browser windows are closed.
This cookie is used to store the referral link when a user initially discovers on Verafin’s website.
This cookie is used by Leadlander. The cookie is used to analyse the website's visitors and monitor traffic patterns.
This cookie is used to store user's information to prepopulate the forms and track user's site usage.